DOSSIERS / SCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHAT
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Company dossier

SCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHAT

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507520849 · 507520849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHAT
fr_insee
507520849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-05
fr_insee
5 RUE VIVALDI, 25200 MONTBELIARD
fr_insee
66.19A
fr_insee
1
fr_insee
€1,600
fr_insee

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDANIEL JEAN LUBRANO DI FIGOLOdissolvedDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active

+16 more

Connections

13 links
Shared operator — likely the same administrator
GIE LAENNEC MONTBELIARDShared officer / director · 5 share thisSCI FMDShared officer / director · 5 share thisDELINShared officer / director · 5 share thisSCI CARDIO VIVALDIShared officer / director · 6 share thisBCMIShared officer / director · 6 share thisSolar-Setup Verwaltungs GmbHShared officer / director · 6 share thisProfiness GmbHShared officer / director · 6 share thisSCI LES PORTES DU JURAShared officer / director · 6 share thisSCI DP-DLShared officer / director · 8 share thisSCI DOMANIShared officer / director · 8 share thisH.D.L. ESPACEShared officer / director · 8 share thisSCM DUCELLIER MOUHATShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL DE SAINT MAURICEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BURGGRAFDirecteur—France registry
DOMINIQUE DUCELLIERDirecteur—France registry
MARC DEMOULINDirecteur—France registry
THIERRY MOUHATDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DUCELLIER MOUHAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100